CAMBRIDGE MEDIA HOLDINGS LTD

Company number 06635258

Date	Type	Description	View / Download
17 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(7 pages)
17 Aug 2010	AP01	Appointment of Mr Stephen John Paul as a director	(2 pages)
17 Aug 2010	AP01	Appointment of Mr Alastair Campbell as a director	(2 pages)
17 Aug 2010	AP01	Appointment of Mrs Jennifer Mary Agnes Manstead as a director	(2 pages)
19 May 2010	SH08	Change of share class name or designation	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
19 May 2010	CC04	Statement of company's objects	(2 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
10 Nov 2009	SH02	Sub-division of shares on 23 September 2009	(1 page)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 100.10	(2 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided	(1 page)
01 Aug 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
08 Sep 2008	225	Accounting reference date shortened from 31/07/2009 to 30/04/2009	(1 page)
12 Aug 2008	288a	Director appointed peter bridgewater	(2 pages)
12 Aug 2008	288a	Secretary appointed daniel logan	(1 page)
03 Jul 2008	288b	Appointment terminated secretary uk company secretaries LTD	(1 page)
03 Jul 2008	288b	Appointment terminated director uk incorporations LTD	(1 page)
01 Jul 2008	NEWINC	Incorporation	(13 pages)

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